Tutor Profile

Matthew Moore

Matthew is one of the best known law firm compliance advisers and is a director of Infolegal Ltd – a specialist law firm risk and compliance management consultancy. Matthew has over 30 years’ experience of law firm risk and compliance consultancy.

Matthew is also a consultant solicitor on regulatory and disciplinary issues with Jayne Willetts & Co. His specialisations are SRA regulation in general, and the Standards and Regulations in particular, Anti-Money Laundering programmes, along with Quality Management Schemes such as Lexcel and the Law Society Conveyancing Quality Scheme. Matthew has also been a prolific author on risk management topics over the years.

Matthew is an author of the STEP Certificate in Anti-Money Laundering course manual.